Company NameHallhill Consultancy Ltd
Company StatusDissolved
Company NumberSC468035
CategoryPrivate Limited Company
Incorporation Date22 January 2014(10 years, 2 months ago)
Dissolution Date17 August 2018 (5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Marshall Allerton
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address227 West George Street
Glasgow
G2 2ND
Scotland

Location

Registered Address227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Marshall Allerton
50.00%
Ordinary
50 at £1Michelle Allerton
50.00%
Ordinary

Financials

Year2014
Net Worth£50,842
Cash£69,142
Current Liabilities£43,007

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

17 August 2018Final Gazette dissolved following liquidation (1 page)
17 May 2018Return of final meeting of voluntary winding up (3 pages)
11 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
(1 page)
11 March 2016Registered office address changed from Hallhill Sunnybrae Turriff Aberdeenshire AB53 4BL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 11 March 2016 (2 pages)
11 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
(1 page)
11 March 2016Registered office address changed from Hallhill Sunnybrae Turriff Aberdeenshire AB53 4BL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 11 March 2016 (2 pages)
12 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
4 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)